ML TRADE LLP

Company number OC320928

2 persons with significant control / 0 statements

Mrs. Olena Kovalova

• Correspondence address: 34/54, Malinovskogo Str., Dnipro, Ukraine
• Notified on: 12 July 2017
• Date of birth: January 1971
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control

Ms Olena Kovalova

• Correspondence address: 34/54, Malinovskogo Str., Dnipropetrovsk, Ukraine
• Notified on: 1 July 2016
• Date of birth: January 1971
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more